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SECURUS RISK ADVISORS LIMITED
Person with Significant Control

SECURUS RISK ADVISORS LIMITED: Person with Significant Control

    • Overview

    Company NameSECURUS RISK ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12762488
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SECURUS RISK ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    34 Lime Street
    EC3M 7AT London
    4th Floor
    England
    		Oct 29, 2020
    34 Lime Street
    EC3M 7AT London
    4th Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03149879
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		Oct 29, 2020
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12069323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Dumford
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		Jul 23, 2020
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0